DIPULA INCOME FUND LIMITED - Dealing in securities by an associate of directors of the company

Dealing in securities by an associate of directors of the company

DIPULA INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/013963/06)
JSE share code: DIA     ISIN: ZAE000158317
JSE share code: DIB     ISIN: ZAE000158325
(Approved as a REIT by the JSE)
(“Dipula” or “the company”)


DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS OF THE COMPANY


Linked unitholders are advised of the following information relating to the dealing in securities by an associate of
directors of Dipula:

Name of associate:                                        Dipula BEE Trust
Names of directors and relationship to directors:         Saul Gumede, who is a trustee of the Dipula BEE Trust (“the
                                                          Trust”) and who has a 39.8% beneficial interest in Dijalo
                                                          Property Services (Pty) Ltd, a beneficiary of the Trust and
                                                          Izak Petersen, who is a trustee of the Trust and who has a 38%
                                                          beneficial interest in Mergence Africa Properties (Pty) Ltd, a
                                                          beneficiary of the Trust.
Transaction date:                                         13 February 2015
Class of securities:                                      B-linked units
Number of securities:                                     1 808 511
Price per security:                                       R9.40
Total value:                                              R17 000 003.40
Nature of transaction:                                    Subscription of linked units pursuant to a private placement
Nature and extent of directors’ interests:                Indirect beneficial

19 February 2015


Sponsor
Java Capital
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